DOSSIERS / M. ZACHAROULAS DEVELOPING LTD
← SearchExport PDF
Company dossier

M. ZACHAROULAS DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442946 · HE442946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M. ZACHAROULAS DEVELOPING LTD
DRCIP data.gov.cy
HE442946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Γρίβα Διγενή, 20,, THEMIS COURT, Flat 5, 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100